Live Enrichment · Just Updated May 26, 12:17 am
Rodriguez V. Transport Logistic Corporation D/b/a Regio Express
0
Arrest Records
0
TDCJ Inmates
2
OFAC Sanctions
0
FBI Most Wanted
0
Healthcare Excl.
8
Related Cases
0.2M
Records Searched
Case Synopsis
This is the public record summary for Civil court case 00062, indexed by Open Public Records on September 25, 2019. The case is filed by Rodriguez against Transport Logistic Corporation D/b/a Regio Express (Texas). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live news indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Request for Issuance of Summons] (4)
Deep Web Search · Transport Logistic Corporation D/b/a Regio Express VERIFIED
No press coverage found that specifically matches this case. We checked 0 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check
2 FLAGGED
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
⚠ 2 Flag
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ moderna express transporte de carga ltda.
SDN entry · Match score: high
⚠️ grand service express
SDN entry · Match score: high
⚠️ estefania mc donald rodriguez
SDN entry · Match score: high
⚠️ abdon federico rodriguez garcia
SDN entry · Match score: high
⚠️ los gueros
SDN entry · Match score: high
⚠️ miguel rodriguez olivera
SDN entry · Match score: high
⚠️ job laredo don juan
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Transport Logistic Corporation d/b/a Regio Express". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Transport Logistic Corporation d/b/a Regio Express"
Transport Logistic Corporation d/b/a Regio Express is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
🏛
Texas SOSDirect / Comptroller
State of record · Articles, status, officers, agent
Search: Transport Logistic Corporation d/b/a Regio Express →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Transport Logistic Corporation d/b/a Regio Express →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Transport Logistic Corporation d/b/a Regio Express →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Transport Logistic Corporation d/b/a Regio Express →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Transport Logistic Corporation d/b/a Regio Express →
📰 Latest Government Feeds · State + Federal Sources
🏛️ Latest Government Feeds 8
Direct from TX state + federal sources · no aggregators
Federal Agency
Kevin Warsh takes oath of office as chairman and a member of the Board of Governors of the Federal Reserve System, and the Federal Open Market Committee unanimously selects Warsh as its chairman
May 22, 2026
Federal Agency
Agencies publish resolution plan feedback letters for certain domestic and foreign banking organizations
May 22, 2026
Federal Agency
Raaw Energy Expands Recall of Dog Food Because of Listeria Monocytogenes Health Risk
May 22, 2026
Federal Agency
SKS Copack Recalls Various Specialty Beverages Because of Possible Health Risk
May 22, 2026
Federal Agency
Critical Infrastructure Protection: Actions Needed to Address Persistent Cybersecurity Threats to the Water and Wastewater Sector
May 21, 2026
Federal Agency
Kettle Cuisine Issues Allergy Alert For Undeclared Shrimp In Whole Foods Market Kitchen Minestrone Soup
May 21, 2026
Federal Agency
JXK Enterprises, Inc Issues Voluntary Nationwide Recall of Boner Bears Chocolate Due to Undeclared Sildenafil
May 21, 2026
Sources: state appellate courts, state AGs, DOJ, SEC, FTC, FDA, DOL, Federal Reserve, OCC, and more. Direct from .gov — never aggregated.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal TX court records table for other cases involving "Express".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Phoenix Licensing LLC V. American Express Company
Case #00636 · 2014-11-18 · Texas
Santa Fe Express Stores INC
Case #60182 · 2014-11-18 · Texas
US Equal Employment Opportunity Commission V. Vitran Express
Case #02522 · 2014-11-21 · Texas
Trask Holdings 1 LLC D/b/a American Home Express
Case #50896 · 2014-11-21 · Texas
Indemnity Insurance Company Of North America V. Averitt Express INC
Case #03297 · 2014-11-21 · Texas
Salazar V. Houston Kiddie Express Transit Service
Case #02908 · 2014-11-25 · Texas
American Express Bank Fsb V. Plaia
Case #03345 · 2014-11-28 · Texas
Rivers V. Federal Express Grounds
Case #03439 · 2014-12-01 · Texas
How We Built This Enrichment
📡 Live data pulls
2026-05-26 00:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), live news indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · TDCJ Texas inmates: ~135,000 · Open Public Records archive: 12.9M cases. Total searched on this single page: 238,930 records across 9 sources.
📰 Statewide Federal Enforcement Context — Texas CONTEXT · NOT CASE-SPECIFIC
FBI-SanAntonio
FBI-SanAntonio
FBI-SanAntonio
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.
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